ITEM: Minutes 25 - February 24, 2017

ITEM: 2016 STATEMENT OF REMUNERATION, BENEFITS & EXPENSES PAID TO MEMBERS OF COUNCIL AND COUNCIL APPOINTEES

Motion

Yes

No

Absent/Recused

Motion To: WHEREAS the report entitled “2016 Statement of Remuneration, Benefits and Expenses paid to Members of Council and Council Appointees” (ACS2017-CMR-FIN-0003) is to be considered at the Finance and Economic Development Committee meeting on March 7, 2017; AND WHEREAS Section 284 of the Municipal Act, 2001 requires the City to submit a Statement of Remuneration, Benefits and Expenses paid to Members of Council (Document 1) and Council Appointees (Document 2) by March 31 of the year following.; AND WHEREAS there is only one City Council meeting in March, being March 8, 2017; THEREFORE BE IT RESOLVED that report ACS2017-CMR-FIN-0003 - 2016 Statement of Remuneration, Benefits and Expenses paid to Members of Council and Council Appointees, proceed to City Council on March 8, 2017 for consideration. pop-out

ITEM: UPDATE - REVITALIZATION OF THE BYWARD AND PARKDALE MARKETS PROJECT AND AMENDMENTS TO PARKDALE MARKET PROGRAM BY-LAW 2008-448 AND BYWARD MARKET PROGRAM BY-LAW 2008-449

Motion

Yes

No

Absent/Recused

Motion To: WHEREAS the report entitled Update - Revitalization of the ByWard and Parkdale Markets Project and Amendments to Parkdale Market Program By-law 2008-448 and ByWard Market Program By-law 2008-449 (ACS2017-PIE-ED-0004) was distributed with the Finance and Economic Development Committee agenda of 7 March 2017; and WHEREAS the above-noted by-laws are mis-numbered in the English version of Recommendation 2 in the report; and WHEREAS this correction should be made before the report rises to Council; THEREFORE BE IT RESOLVED THAT the English version of Recommendation 2 in the report (Update - Revitalization of the ByWard and Parkdale Markets Project and Amendments to Parkdale Market Program By-law 2008-448 and ByWard Market Program By-law 2008-449) be replaced with the following: 2. Approve the proposed amendments to ByWard Market Program By-law 2008 449 and the Parkdale Market Program By-law 2008-448, as detailed in Document 1 and outlined in this report, and delegate the authorit pop-out

Motion To: WHEREAS on May 11, 2016, in approving the Revitalization of ByWard and Parkdale Markets – Proposed New Governance Model and Amendments to By-law No. 2008-449 Related to George Street Plaza Renewal Project (ACS2016-PAI-DCM-0001), Council directed staff to review By-law No. 2008-448 and By law No. 2008-449, seek sponsorship opportunities for the development of two signature (“book-end”) stands along the east and west sides of the ByWard Market building and, if required, bring forward to Council the necessary legislative amendments for review and enactment; AND WHEREAS Report ACS2017-PIE-ED-0004 (Update - Revitalization of the ByWard and Parkdale Markets Project and Amendments to Parkdale Market Program By-law 2008-448 and ByWard Market Program By-law 2008-449) recommends amendments to ByWard Market Program By-law No. 2008-448 and Parkdale Market Program By-law No. 2008-449, as well as the delegation of authority to the Markets Manager to temporarily relocate stands on Yo pop-out

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